Kolkata Police have arrested four men from Gujarat for their alleged roles in two significant cyber-fraud cases reported in the city. The accused, taken into custody from Ahmedabad and Surat, …
cyber fraud
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CryptoCryptocurrency ScamsFinancialInvestment Scams
Amulya Sharma Arrested in Rs3.38 Lakh Cyber Fraud Case
by Ananya MehtaDelhi Police have arrested two individuals and bound down a third in connection with a Rs3.38 lakh cyber fraud targeting a 42-year-old woman, Ekta Sachdeva. The scam involved promises of …
by Ananya Mehta -
Four members of a cyber fraud network operating across multiple districts were arrested on Monday, with police recovering Rs 1.5 lakh in cash, two SUVs, 19 ATM cards, 11 mobile …
by Ananya Mehta -
The Gujarat Cyber Centre of Excellence (CCoE) has dismantled an international cyber-slavery and human-trafficking syndicate with the arrest of its alleged mastermind, Nilesh Purohit, also known as Neel or “The …
by Ananya Mehta -
Gambling & Betting ScamsIdentity Theft
Ravi Emandi Held as Mastermind of iBomma Piracy Racket
by Ananya MehtaIn Telangana, the Hyderabad Cyber Crime Unit has arrested the alleged mastermind behind the iBomma and Bappam piracy operations, a vast digital ecosystem connected to more than 65 mirror websites. …
by Ananya Mehta -
Online and TechPhishing Scams
Santosh Thawar Daval Gandalal Held in Cyber Fraud Case
by Ananya MehtaTwo people were arrested on Sunday in connection with a major cyber fraud case, bringing the total number of arrests in the case to four. Announcing the development, DSP Wahiuddin …
by Ananya Mehta -
In a major cybercrime crackdown, Assam police busted a cyber fraud racket on Saturday evening, arresting four individuals allegedly involved in duping people online. The accused have been identified as …
by Ananya Mehta -
Odisha Crime Branch has arrested two cyber fraudsters from Punjab for running a high-value investment scam involving fake IPO and Over-The-Counter (OTC) trading schemes. The duo lured victims with promises …
by Ananya Mehta -
The Uttarakhand Special Task Force (STF) has arrested a Bengaluru resident for allegedly defrauding a senior citizen in Dehradun and another victim in Nainital of Rs87 lakh through a digital …
by Ananya Mehta -
In a major crackdown on cybercrime, Udaipur’s Sukher Police have arrested three key members of a gang involved in renting out bank accounts for fraudulent transactions, linked to a Rs6 …
by Ananya Mehta